Announcement All AGM proposals passed

Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.

1. The approval of the 2017 annual report, the company and consolidated accounts occurred with 100 per cent of votes;
2. Appropriation of the balance sheet surplus was approved with 100 per cent of votes;
3. The discharge of the board of directors and the general manager was approved with 99 per cent of votes;
4. A capital reduction through cancellation of shares was approved with 95 per cent of votes;
5. A distribution of CHF 1.00 per share from general legal reserves from capital contributions was approved with 100 per cent of votes;
6. The company was authorised, with 100 per cent of votes, to launch new share buyback programs;
7. Gilbert Chalk, Dr Konrad Bächinger, Thomas Amstutz and Heinz Nipp were re-elected as members of the board of directors with an average of 99 per cent of votes; Dr Marcel Erni and Robert Knapp were not up for re-election.
8. Gilbert Chalk was re-elected as chairman of the board of directors with 100 per cent of votes;
9. Heinz Nipp and Dr Konrad Bächinger were elected as members of the compensation committee with 95 per cent of votes;
10. The compensation of the board of directors was approved with 99 per cent of votes;
11. The compensation of the executive management was approved with 99 per cent of votes;
12. Mr Peter Marty has been appointed as an independent proxy for the company with 100 per cent of votes;
13. The election of PricewaterhouseCoopers Ltd. As auditors for a further term of one year was approved with100 per cent of votes.

19.7 per cent of shares issued were represented at the meeting.

For further information:
Benedikt Meyer, general manager, telephone +41 55 415 9710 or e-mail benedikt.meyer@lgt.com

Dr Marcel Erni and Robert Knapp

14 May 18, 6:30 PM

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